- Manhattan Beer Distributors (New York, NY)
- …Manual EFT payments in collaboration with other team members. + Assist AP Manager with CIP and fixed assets at month end closing. + Process monthly rent payments. + ... and in groups. + Superior communication and relationship building ability. + Critical thinking and problem-solving skills. Hourly Salary: $25.00 - $27.00. It is… more
- M&T Bank (Buffalo, NY)
- …requirements, fraud prevention, Know Your Customer (KYC) and customer information profile ( CIP )). + Reach out to clients to follow up from previous interactions ... understanding of each 4 types of need, transactional, savings, retirement and protection (why, why and how). Works with more complex business customers. **Education… more
- Kelly Services (Rochester, NY)
- …timely and accurate results. **Job Duties Include:** + Conducting Pre-Operational/Post- CIP Inspections. + Executing perfect package checks on applicable production ... including medical, dental, vision, telemedicine, term life, whole life, accident insurance, critical illness, a legal plan, and short-term disability. As a Kelly… more
- Great Lakes Cheese (Franklinville, NY)
- …Conduct routine data entry and filing of paper work. + Review and sign off on CIP charts. + All GLC employees are expected to perform any assignment or job task ... according to the stated safety policies and procedures + All GLC employees are expected to produce our products in a manner that exceeds the quality and value expectation of our customers and consumers by adhering to Good Manufacturing Practices, Policies and… more
- City National Bank (New York, NY)
- …understand client needs and articulately convey CNB products' value proposition. * Critical Thinking - ability to analyze situations and translate them into insights ... CNB operates in to manage risk and ensure compliance (includes deep knowledge of CIP and KYC) * Economic Environment - understanding of the economic environment and… more
- M&T Bank (Rochester, NY)
- …fraud prevention, Know Your Customer (KYC) and customer information profile ( CIP )). Profiles customers to identify financial needs across all product and ... service lines, resolves service issues, and on a very limited basis, completes accurate and timely processing of teller transactions. **Primary Responsibilities:** + Develop new customer relationships and expand and retain existing relationships by proactively… more
- C&W Services (Albany, NY)
- …planning process that develops mutual performance objectives, financial targets and critical milestones. + Building evolving client retention strategies to stay in ... plans aligned with C&W Services goals and supporting of client initiatives + CIP results: YOY improvement in key survey metric scores including areas of… more
- TEKsystems (New York, NY)
- …recommend actionable improvements. + Review AML programs for effectiveness, including CIP , CDD, SAR, CTR, and recordkeeping requirements. + Collaborate with ... this temporary role may include the following: * Medical, dental & vision * Critical Illness, Accident, and Hospital * 401(k) Retirement Plan - Pre-tax and Roth… more
- Chobani (Rome, NY)
- …and implement information and operations technology systems, including network infrastructure , controls and automation systems. Provide leadership in the ... Studio5000* FactoryTalk View ME/SE* Ignition* CCW* VFD Troubleshooting/Programming/Commissioning* Servo Troubleshooting/Programming/ CIP Motion* Networking (Ethernet IP)* Python* OPC* MSSQL, Microsoft… more
- Banc of California (New York, NY)
- …with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program ( CIP ), Right to Financial Privacy Act (RFPA, state and federal) and Community ... Reinvestment Act (CRA) **HOW WE'LL SUPPORT YOU** + **Financial Security:** You will be eligible to participate in the company's 401k plan which includes a company match and immediate vesting. + **Health & Well-Being:** We offer comprehensive insurance options… more